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Company number SC283591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2018	4.9(Scot)	Appointment of a provisional liquidator
22 Nov 2017	LIQ MISC OC	Court order insolvency:court order dated 22/11/2017 deferring dissolution until final disposal	View PDF Court order insolvency:court order dated 22/11/2017 deferring dissolution until final disposal - link opens in a new window - 1 page (1 page)
24 Aug 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	TM01	Termination of appointment of James Rae as a director on 1 September 2014	View PDF Termination of appointment of James Rae as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of Robert James Dryburgh as a director on 1 May 2015	View PDF Termination of appointment of Robert James Dryburgh as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
02 Feb 2015	AD01	Registered office address changed from St Bernard's House Bankhead Crossway South Edinburgh Midlothian EH11 4EP to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 2 February 2015	View PDF Registered office address changed from St Bernard's House Bankhead Crossway South Edinburgh Midlothian EH11 4EP to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
22 Dec 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
03 Dec 2014	1.4(Scot)	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
06 Nov 2014	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 25,313	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 25,313 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	TM01	Termination of appointment of Yvonne Hurry as a director	View PDF Termination of appointment of Yvonne Hurry as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	View PDF Notice of report of meeting approving voluntary arrangement - link opens in a new window - 10 pages (10 pages)
23 Dec 2013	1.14(Scot)	End of moratorium	View PDF End of moratorium - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR01	Registration of charge 2835910003	View PDF Registration of charge 2835910003 - link opens in a new window - 16 pages (16 pages)
25 Nov 2013	1.11(Scot)	Commencement of moratorium	View PDF Commencement of moratorium - link opens in a new window - 1 page (1 page)
27 Aug 2013	TM01	Termination of appointment of Elliot George as a director	View PDF Termination of appointment of Elliot George as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
30 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	View PDF Annual return made up to 21 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 - link opens in a new window - 17 pages (17 pages)
30 May 2013	TM02	Termination of appointment of Nmws Co Sec Limited as a secretary	View PDF Termination of appointment of Nmws Co Sec Limited as a secretary - link opens in a new window - 1 page (1 page)
21 May 2013	AP01	Appointment of Elliot Edwin George as a director	View PDF Appointment of Elliot Edwin George as a director - link opens in a new window - 2 pages (2 pages)

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